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Nom

Dealership Developments Limited
Adresse
6 Athena Court
Athena Drive Tachbrook Park
Warwick
CV34 6RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06249972 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ryland Automotive Limited Status: Active Notified: 08/01/2024 Companies House Number: 15038848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rybrook Automotive Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2024 Companies House Number: 05818940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rybrook Group Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 13588307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rybrook Investments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 15049854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 01/08/2007 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 16/05/2007 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 14/10/2024 Role: Secretary